Unique Profile Limited
Company 06376729 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alexander Mann Associates Limited 2 shared directors
- Alexander Mann Solutions Limited 2 shared directors
- Alexander Mann Group Limited 2 shared directors
- Amiqus Limited 2 shared directors
- Alexander Mann BPO Limited 2 shared directors
- The UP Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06376729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2007 |
| Address | MILLBANK TOWER 12TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rocket Acqco Limited
ownership of shares 75-100%
Officers (9)
- Gordon Stuart Director · appointed 2022
- Matthew Charles Rodger Director · appointed 2020
Show 7 former officers
- James Cheesewright Director · appointed 2020 · resigned 2022
- Jed Butcher Director · appointed 2017 · resigned 2021
- Robert Harry Swerling Director · appointed 2016 · resigned 2018
- James William David Turner Director · appointed 2010 · resigned 2016
- Irene Elizabeth Johnston Director · appointed 2010 · resigned 2014
- Peter Norman Wood Johnston Director · appointed 2007 · resigned 2014
- Clare Elizabeth Johnston Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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